MEYGEN PLC
Overview
| Company Name | MEYGEN PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | SC347501 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MEYGEN PLC?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MEYGEN PLC located?
| Registered Office Address | 26 Dublin Street EH3 6NN Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MEYGEN PLC?
| Company Name | From | Until |
|---|---|---|
| MEYGEN LIMITED | May 25, 2010 | May 25, 2010 |
| YORK PLACE (NO.503) LIMITED | Aug 22, 2008 | Aug 22, 2008 |
What are the latest accounts for MEYGEN PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MEYGEN PLC?
| Last Confirmation Statement Made Up To | Nov 15, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 15, 2024 |
| Overdue | No |
What are the latest filings for MEYGEN PLC?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 45 pages | AA | ||
Secretary's details changed for Intertrust (Uk) Limited on Dec 09, 2024 | 1 pages | CH04 | ||
Director's details changed for Mr Graham Matthew Reid on Nov 27, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Nov 15, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Brian Francis Monaghan as a director on Jul 03, 2024 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2023 | 45 pages | AA | ||
Registration of charge SC3475010014, created on Apr 25, 2024 | 22 pages | MR01 | ||
Confirmation statement made on Nov 15, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 46 pages | AA | ||
Termination of appointment of James Lamb Wilson as a director on Jun 30, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Nov 15, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 45 pages | AA | ||
Registration of charge SC3475010013, created on Apr 21, 2022 | 13 pages | MR01 | ||
Registration of charge SC3475010009, created on Mar 30, 2022 | 33 pages | MR01 | ||
Registration of charge SC3475010010, created on Apr 11, 2022 | 13 pages | MR01 | ||
Registration of charge SC3475010011, created on Apr 11, 2022 | 13 pages | MR01 | ||
Registration of charge SC3475010012, created on Mar 30, 2022 | 14 pages | MR01 | ||
Registered office address changed from Fourth Floor Edinburgh Quay 2 139 Fountainbridge Edinburgh EH3 9QG United Kingdom to 26 Dublin Street Edinburgh EH3 6NN on Feb 02, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Nov 15, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 40 pages | AA | ||
Director's details changed for Mr. Graham Matthew Reid on Apr 09, 2021 | 2 pages | CH01 | ||
Appointment of Mr David Gerard Taaffe as a director on Mar 25, 2021 | 2 pages | AP01 | ||
Appointment of Mr. Graham Matthew Reid as a director on Mar 25, 2021 | 2 pages | AP01 | ||
Appointment of Mr Simon Matthew Hirst as a director on Mar 25, 2021 | 2 pages | AP01 | ||
Termination of appointment of Timothy James Cornelius as a director on Mar 22, 2021 | 1 pages | TM01 | ||
Who are the officers of MEYGEN PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CSC CLS (UK) LIMITED | Secretary | Bartholomew Lane EC2N 2AX London 1 United Kingdom |
| 188126550365 | ||||||||||
| HIRST, Simon Matthew | Director | Dublin Street EH3 6NN Edinburgh 26 United Kingdom | United Kingdom | British | Director | 172142850001 | ||||||||
| MONAGHAN, Brian Francis | Director | Dublin Street EH3 6NN Edinburgh 26 United Kingdom | United Kingdom | British | Non Executive Director | 323707240001 | ||||||||
| REID, Graham Matthew | Director | Dublin Street EH3 6NN Edinburgh 26 United Kingdom | England | British | Ceo | 221415110001 | ||||||||
| TAAFFE, David Gerard | Director | Dublin Street EH3 6NN Edinburgh 26 United Kingdom | Scotland | Irish | Director | 281450680001 | ||||||||
| AMICORP (UK) SECRETARIES LIMITED | Secretary | Floor 5 Lloyds Avenue EC3N 3AE London 3rd United Kingdom |
| 76414340002 | ||||||||||
| LINK COMPANY MATTERS LIMITED | Secretary | 34 Beckenham Road BR3 4TU Beckenham The Registry Kent England |
| 102944500002 | ||||||||||
| MORTON FRASER SECRETARIES LIMITED | Secretary | Queen Street EH2 1JX Edinburgh 30-31 Midlothian | 132773270001 | |||||||||||
| BLACK, Duncan Stuart | Director | Lauriston Street EH3 9DQ Edinburgh 27 Scotland | United Kingdom | British | Director | 184536650001 | ||||||||
| CORNELIUS, Timothy James | Director | Edinburgh Quay 2 139 Fountainbridge EH3 9QG Edinburgh Fourth Floor United Kingdom | United Kingdom | Australian | Director | 184537010004 | ||||||||
| EVANS, Paul William | Director | Floor 5 Lloyds Avenue London 3rd Ec3n 3ae United Kingdom | United Kingdom | British | Director | 159589790001 | ||||||||
| FORBES, James Alexander | Director | Lauriston Street EH3 9DQ Edinburgh 27 | United Kingdom | British | Director | 148568250001 | ||||||||
| MANLEY, Kim | Director | Floor 5 Lloyds Avenue EC3N 3AE London 3rd United Kingdom | Australia | Australian | Director | 148832960001 | ||||||||
| METCALFE, Edward, Dr | Director | Lauriston Place EH3 9HQ Edinburgh 27 Scotland | United Kingdom | British | None | 155424540001 | ||||||||
| MORGAN, David Howard | Director | Floor 5 Lloyds Avenue EC3N 3AE London 3rd United Kingdom | England | British | Director | 80117880001 | ||||||||
| RANKIN, Charles | Director | Lauriston Place EH3 9HQ Edinburgh 27 Scotland | England | British | Banker | 119639510002 | ||||||||
| SMITH, Michael Timothy | Director | 60 Staveley Road Chiswick W4 3HU London | United Kingdom | British | Chief Operating Officer | 159731930001 | ||||||||
| USHER, Richard Ian | Director | Lauriston Place EH3 9HQ Edinburgh 27 Scotland | England | English | None | 155424400001 | ||||||||
| WARDEN, Clive John | Director | Lauriston Street EH3 9DQ Edinburgh 27 | England | British | None | 85359120017 | ||||||||
| WIGGINS, Francisca Jane | Director | Edinburgh Quay 2 139 Fountainbridge EH3 9QG Edinburgh Fourth Floor United Kingdom | England | British | Executive Manager | 189227310002 | ||||||||
| WILSON, James Lamb | Director | Dublin Street EH3 6NN Edinburgh 26 United Kingdom | United Kingdom | British | Director | 132976850002 | ||||||||
| WOODLEY, John Anthony Clifford | Director | Lauriston Street EH3 9DQ Edinburgh 27 Scotland | Switzerland | Swiss | Director | 276214010001 | ||||||||
| WOODLEY, John Anthony Clifford | Director | Floor 5 Lloyds Avenue EC3N 3AE London 3rd United Kingdom | Uk | British | Investment Banker | 134317890001 | ||||||||
| MORTON FRASER DIRECTORS LIMITED | Director | Queen Street EH2 1JX Edinburgh 30-31 Midlothian | 132773280001 |
Who are the persons with significant control of MEYGEN PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Meygen Holdings Limited | Apr 06, 2016 | 139 Fountainbridge EH3 9QG Edinburgh 4th Floor, Edinburgh Quay 2 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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| Hsbc Corporate Trustee Company (Uk) Limited | Apr 06, 2016 | Canada Square E14 5HQ London 8 United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0